Address History: 2208 Pan Shell Court, Modesto, CA 95356;
22508 Arlette Avenue, Hayward, CA 94541;
Stockton, CA 95207
Relatives & Associates: Bertha Cardenas
Address History: 2200 Pan Shell Court, Modesto, CA 95356;
5509 Saxon Way, Riverbank, CA 95367;
Stockton, CA 95210
Phone Numbers: (209) 863-0369
Address History: 2200 Pan Shell Court, Modesto, CA 95356
Phone Numbers: (281) 648-2784
Email Addresses: rwb****@gmail.com,
yee****@ymail.com
Address History: 1223 E Fairmont Avenue Apt 58, Modesto, CA 95350;
173 Liman Avenue, Gilroy, CA 95020;
Fairburn, GA 30213
Aliases (AKA): Daniel Contreras Sanchez,
Daniel Contreras Trucking
Relatives & Associates: Blanca Contreras
Cesar Contreras
Cristian Contreras
Fidelina Contreras
Jesus Contreras
Email Addresses: dan****@gmail.com,
dan****@hotmail.com,
fid****@gmail.com
Address History: 8893 Winters Road, Winters, CA 95694;
2912 Massachusetts Way, Modesto, CA 95355;
Newark, CA 94560;
Oakland, CA 94605;
Redwood City, CA 94063
Aliases (AKA): Maria T Avila,
Teresa Avila,
Terrie M Avila
Address History: 834 Reinman Court, Oakdale, CA 95361;
1617 Palo Alto Street, Dos Palos, CA 93620;
Elk Grove, CA 95624;
Galt, CA 95632;
Manteca, CA 95336
Aliases (AKA): Josh Joseph,
Joshua Jeremiah Joseph
Address History: 39120 Argonaut Way, Fremont, CA 94538;
34451 Bentley Place, Fremont, CA 94555;
Modesto, CA 95356;
San Francisco, CA 94109
Aliases (AKA): Anthony Michael Gonsalves
Email Addresses: amg****@gmail.com,
ant****@yahoo.com
Address History: 6937 Dairy Avenue, Newark, CA 94560;
2212 Pan Shell Court, Modesto, CA 95356;
Oceanside, CA 92058;
San Jose, CA 95120
Aliases (AKA): Martin L Dolores
Email Addresses: jim****@yahoo.com
Address History: 1025 Lexington Drive, Modesto, CA 95350;
173 Liman Avenue, Gilroy, CA 95020;
Los Banos, CA 93635;
Fairburn, GA 30213
Aliases (AKA): Jesus N Contieras,
Jesus N Contreras,
Jesus N Coutreros
Relatives & Associates: Blanca Contreras
Cesar Contreras
Cristian Contreras
Daniel Contreras
Fidelina Contreras
Email Addresses: cr1****@hotmail.com,
fid****@gmail.com,
jes****@hotmail.com,
jes****@gmail.com,
jes****@gmail.com
Address History: 2220 Pan Shell Court, Modesto, CA 95356;
530 Coffee Road Apartment 323, Modesto, CA 95355;
Tracy, CA 95376
Aliases (AKA): Alice S Yacoub
Phone Numbers: (209) 545-5927
Address History: 555 E El Paso Avenue, Fresno, CA 93720;
593 E El Paso Avenue Apt 201, Fresno, CA 93720;
Madera, CA 93638;
Manteca, CA 95337;
Modesto, CA 95356
Aliases (AKA): Carol Lynn Camarillo
Relatives & Associates: Antonio Camarillo
Camerina Camarillo
Carlos Camarillo
Elcolastica Camarillo
Jamie Camarillo
Email Addresses: cam****@yahoo.com,
cam****@gmail.com,
car****@acninc.com,
car****@netscape.net,
car****@gmail.com
Address History: 2228 Pan Shell Court, Modesto, CA 95356;
513 Po Box, Crows Landing, CA 95313;
Newman, CA 95360;
Oceanside, CA 92058
Relatives & Associates: Aile Dominguez
Eduardo Dominguez
Elia Dominguez
Ernesto Dominguez
Luis Dominguez
Email Addresses: jai****@ole.com
Address History: 4300 San Marino Drive, Salida, CA 95368;
2204 Pan Shell Court, Modesto, CA 95356;
Winnetka, IL 60093;
Laredo, TX 78045
Aliases (AKA): Dorian Jesus Garibay
Relatives & Associates: Daniel Contreras
Fidelina Contreras
Aracely Garcia
Alan Garibay
Bianca Garibay
Email Addresses: dor****@aol.com,
dor****@hotmail.com,
dor****@cox.net,
wes****@yahoo.com
Address History: 2208 Pan Shell Court, Modesto, CA 95356;
25355 Cypress Avenue Apt 201, Hayward, CA 94544;
Stockton, CA 95207
Aliases (AKA): Bertha G Cardenas,
Bertha Carrera
Email Addresses: drc****@sbcglobal.net
Address History: 2213 Pan Shell Court, Modesto, CA 95356;
55 College Parks, Davis, CA 95616;
La Quinta, CA 92253;
Brooklyn, NY 11225
Relatives & Associates: Catalino Trujillo
Joe Trujillo
Julie Trujillo
William Trujillo
Lisa Trujillo-Balles
Address History: 2220 Pan Shell Court, Modesto, CA 95356;
4088 Stevenson Boulevard Apt 904, Fremont, CA 94538;
Tracy, CA 95376
Aliases (AKA): D Yacoub,
Daniel S Yacoub
Address History: 2200 Pan Shell Court, Modesto, CA 95356
Address History: 7175 Po Box, Fremont, CA 94537;
34451 Bentley Place # 33333, Fremont, CA 94555;
Modesto, CA 95356;
Placerville, CA 95667;
Union City, CA 94587
Aliases (AKA): Monica Ann Gonsalves,
Monica Ann Scott,
Monica Ann Velarde
Relatives & Associates: Cathy Castaneda
Adrianna Gonsalves
Anthony Gonsalves
Michael Gonsalves
Scott Gonsalves
Address History: 1219 Kaufman Road, Oakdale, CA 95361;
17015 Henry Road, Escalon, CA 95320;
Modesto, CA 95356;
North Hills, CA 91343;
Dallas, TX 75253
Aliases (AKA): Guadalup G Avila,
Guadalupe Guadalup Avila,
M Guadalupe Avila,
Maria Guadalup Avila,
Maria G Avila
Email Addresses: gam****@aol.com,
row****@aol.com,
val****@aol.com
Address History: 4312 San Vito Drive, Salida, CA 95368;
2112 Floyd Avenue Apartment 4, Modesto, CA 95355
Aliases (AKA): Christopher Michael Bates
Relatives & Associates: Andrea Bates
Email Addresses: bat****@sbcglobal.net
Address History: 2216 Pan Shell Court, Modesto, CA 95356;
6545 W Cordes Road, Phoenix, AZ 85043;
San Jose, CA 95111
Aliases (AKA): Antonio Flores Alvarez Senior,
Antonio A Flores
Email Addresses: ant****@att.net,
tfl****@san.rr.com
Address History: 19819 155th Street Court E, Bonney Lake, WA 98391;
6934 West Rancho Drive, Glendale, AZ 85303;
Phoenix, AZ 85043;
Hayward, CA 94541;
Lompoc, CA 93437
Aliases (AKA): Alba Nelida Alvarez,
Alba R Riddick
Relatives & Associates: Efrain Alvarez
Patirica Duran
Barbara Lassiter
Alice Riddick
Barbara Riddick
Email Addresses: aal****@redwood-financial.com
Address History: 48 Clinton Avenue Apt 1, New Rochelle, NY 10801;
2228 Pan Shell Court, Modesto, CA 95356;
Bridgeport, CT 06606
Aliases (AKA): Efrain Magama,
Efran Magama,
Efrain Magana,
Efrain Magana Rangel
Address History: 745 Darlington Drive, Fredericksburg, TX 78624;
4612 Viaduct Terreno, Modesto, CA 95357;
Tracy, CA 95376
Relatives & Associates: George Kirchner
Jeff Kirchner
Michael Kirchner
Robert Kirchner
Timothy Kirchner
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